KYBE — See who's really behind any company

Company dossier

GOLDIEAS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383123 · HE383123 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLDIEAS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE383123

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-26

DRCIP data.gov.cy

Registered addressΑλκιβιάδους, 7,, BLOCK A,, 3066, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ACH ASSOCIATION CRADLE OF HOPEShared officer / director · 4 share this NAPOL INTERNATIONAL LTDShared officer / director · 4 share this ACUZIO HOLDINGS LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΙΚΑTEΡΙΝΑ ΚΟΥΡΤΕΛΛΑ	director	—	Cyprus registry
ΑΙΚΑTEΡΙΝΑ ΚΟΥΡΤΕΛΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100